T T Limited Concludes 47th AGM on August 6, 2026
T T Limited held its 47th AGM on August 6, 2026. Key resolutions included adopting FY26 financials and reappointing directors Hardik Jain, Jyoti Jain, and Puneet Vijay Bothra. Sanjay Kumar Sharma was appointed as an Independent Director. Voting results are pending within 48 hours.
The AGM proceedings are a standard annual event and do not indicate any immediate material change in the company's operations or financial standing.
The announcement details the proceedings of the AGM, which is a routine corporate event. No significant positive or negative financial or business developments were highlighted.
T T Limited held its 47th Annual General Meeting (AGM) on Thursday, August 06, 2026, commencing at 11:00 AM IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting was conducted in compliance with circulars from the Ministry of Corporate Affairs and SEBI.
The AGM addressed several key agenda items, including the adoption of the Audited Financial Statements for the Financial Year ended March 31, 2026, along with Directors' and Auditors' Reports. It also included the reappointment of Directors Shri Hardik Jain and Smt. Jyoti Jain, who were retiring by rotation. Additionally, the shareholders considered the reappointment of Shri Puneet Vijay Bothra as a Director and Independent Director, and the appointment of Shri Sanjay Kumar Sharma as a Director and Independent Director.
Remote e-voting was available from August 3, 2026, to August 5, 2026, with e-voting also conducted during the AGM. M/s. DMK Associates and M/s. Doogar & Associates served as Secretarial Auditor and Statutory Auditor, respectively. Mr. Deepak Kukreja, Company Secretary (Designate), provided instructions for participation and voting. The voting results and the Scrutinizer's Report are expected to be declared within 48 hours of the AGM's conclusion.
The AGM concluded at 11:25 AM IST.
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T T Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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